PCT Wallet Flow

HOP1 → OKX 100.0000000 Pi 3dee87…795828

HOP1 → OKX 150.0000000 Pi 860f97…e73f6e

HOP1 → OKX 300.0000000 Pi 52c30a…6fd076

HOP1 → OKX 1,090.0000000 Pi 497527…20426c

HOP1 → OKX 0.5000000 Pi f23469…b6d95b

ROOT → HOP1 → G_WALLET → Gate.io 1,128,400.0000000 Pi f508cc…d169f2

HOP1 → OKX 150.0000000 Pi b4c63c…ffdde5

HOP1 → OKX 150.0000000 Pi 33ee4e…1128f6

HOP1 → Gate.io 230.0000000 Pi 2e2335…3a5793

HOP1 → OKX 45.0000000 Pi a3f0f3…9dfcb3

ROOT → HOP1 → HOP2 → HOP3 → MIXER → → OKX 3,000.0000000 Pi

Observed mixer→CEX 4,800.0000000 Pi PCT X attributed 3,000.0000000 Pi

HOP1 → Bitget 900.0000000 Pi dd30d1…990614

HOP1 → OKX 150.0000000 Pi a21517…d81384

HOP1 → Bitget 950.0000000 Pi 48bd51…644526

HOP1 → OKX 100.0000000 Pi 1ddbd2…3faf86

HOP1 → OKX 150.0000000 Pi 536b2e…ceb2cf

HOP1 → OKX 541.4963059 Pi 0cdc71…e02cae

HOP1 → OKX 1,160.0000000 Pi ca71e8…ba716c

ROOT → HOP1 → MIXER → → OKX 7,040.0000000 Pi

HOP1 → Gate.io 180.0000000 Pi f4c0c8…47d293

ROOT → HOP1 → MIXER → → OKX 7,667.0000000 Pi

ROOT → HOP1 → MIXER → → OKX 7,610.0000000 Pi

ROOT → HOP1 → MIXER → → OKX 7,980.0000000 Pi

ROOT → HOP1 → MIXER → → OKX 7,950.0000000 Pi

ROOT → HOP1 → MIXER → → OKX 9,731.0000000 Pi